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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ashburner, Richard
    Operations Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Lesley Lois
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRobert-kochstrasse 5, D-82031, Grunwald, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Relou, Hendrikus Leonardus Antonius
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Marks, Brian Arthur
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Coley, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 4
    Prior, Karen Lesley
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 5
    Syers, Duncan Sinclair
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Bamsey, Lynn Susan
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Bailey, Thomas James
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-06-13
    OF - Director → CIF 0
  • 8
    Ashbee, Alan Brian
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-06-11
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
    icon of calendar 1998-09-01 ~ 1999-05-16
    OF - Secretary → CIF 0
  • 9
    Wilton, Kathryn
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 10
    Bowen, Keith Edward
    Managing Director
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-03-28
    OF - Director → CIF 0
  • 11
    Berninghaus, Caspar, Herr
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 12
    Wignall, David
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Smulders, Henricus C G M
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2002-06-11
    OF - Director → CIF 0
  • 14
    Gibson, John Clark
    Sales Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Jarvis, Simon Derek Henwood
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Williams, Keith Andrew
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Ashbee, Janette Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-16 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 18
    Bolden, Stanley
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 19
    Tyreman, Angela
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 20
    icon of address12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL PARKING SYSTEMS LIMITED

Previous name
QUAYSHELFCO 251 LIMITED - 1989-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
35,535 GBP2021-12-31
35,535 GBP2020-12-31
Net Current Assets/Liabilities
35,535 GBP2021-12-31
35,535 GBP2020-12-31
Total Assets Less Current Liabilities
35,535 GBP2021-12-31
35,535 GBP2020-12-31
Net Assets/Liabilities
35,535 GBP2021-12-31
35,535 GBP2020-12-31
Equity
35,535 GBP2021-12-31
35,535 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • UNIVERSAL PARKING SYSTEMS LIMITED
    Info
    QUAYSHELFCO 251 LIMITED - 1989-01-09
    Registered number 02323718
    icon of addressUnit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon SN5 5FZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-01 and dissolved on 2024-01-30 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.